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MINUTES Page b City of San Leandro City Council and San Leandro Redevelopment Agency Joint Meeting-December 7, 2009 The City Council nominated Sara Mestas as Tenant (Resident) Representative to the Rent Review Board. C. Matter of Report on the Status of the Local Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus (continues the declaration of local emergency as required by San Leandro Municipal Code §3-4-124). • Minute Order No. 2009-048, Motion Extending the Declaration of Local Emergency Due to the Threat to the Public Health from the H1N1 Influenza Virus Until the Next Regularly Scheduled Meeting on December 21, 2009. (2648) The City Council extended the declaration of local emergency due to the threat to the public health from the H1N1 Influenza Virus until the next regularly scheduled meeting on December 21, 2009. D. Resolution No. 2009-157, Resolution Accepting the Annual Report of the West San Leandro Shuttle Business Improvement District (BID) for Fiscal Year 2009-10 and Directing the City Manager to Impose the BID Assessment at the Fiscal Year 2008-09 Rate (accepts the annual report on the performance of the LINKS Shuttle and maintains the assessment at the current base rate of $25.00 per business, plus $10.88 per employee for businesses with greater than 5 employees). (2938/2993/3032/3034) E. Resolution No. 2009-158, Resolution Approving Funding Agreement Between the City of San Leandro and the County of Alameda for the Purpose of Implementing Round 2 of the Neighborhood Stabilization Program (NSP2) Created Through the American Recovery and Reinvestment Act (ARRA) of 2009 (provides eligibility for submitting a grant application to the Department of Housing and Urban Development [HUD] for NSP2 funds as a consortium member). (3153) F. Matter of Authorizing the City Manager to File an Application for the Federal American Recovery and Reinvestment Act (ARRA) of 2009 Funds and Assuring the Completion of the Project. • Resolution No. 2009-159, Resolution Authorizing the Filing of an Application for Federal American Recovery and Reinvestment Act (ARRA) of 2009 Funding and Stating the Assurance to Complete the Project (authorizes submittal of funding application to Metropolitan Transportation Commission [MTC] for rehabilitation of Bancroft Avenue from 138th Avenue to 148th Avenue). (3151) • Resolution No. 2009-160, Resolution Authorizing the City Manager to Appropriate $206,979 of Federal American Recovery and Reinvestment Act (ARRA) of 2009 Grant Funds (authorizes appropriation of grant funds for rehabilitation of Bancroft Avenue from 138th Avenue to 148th Avenue). (3151) G. Resolution No. 2009-161, Resolution Approving an Amendment to the Vesting Tentative Map for Tract 8010, 1333 Martinez Street, to Allow Phasing of the Final